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2 SapherCheck records found for Person Olvera estrada

1. Rodolfo OLVERA ESTRADA

ID Number	OEER620217HBCLSD08
Profile Type	PERSON
Name	RODOLFO OLVERA ESTRADA RODOLFO OLVERA ESTRADA OLVERA ESTRADA, RODOLFO
First Name	RODOLFO RODOLFO
Last Name	OLVERA ESTRADA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-02-17
Birth-Place	REAL DEL CASTILLO, ENSENADA, BAJA CALIFORNIA NORTE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA ENSENADA, BAJA CALIFORNIA, MEX AVENIDA JUAN CASTRO Y CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12171

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12171 Country: United States Entity: NK-J3RmMuEXtjqnzvsSqpiwts Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC2F Listing Date: 2011-08-31 Country: United States Entity: NK-J3RmMuEXtjqnzvsSqpiwts Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Arturo OLVERA ESTRADA

ID Number	OEEA510903HJCLSR03
Profile Type	PERSON
Name	OLVERA ESTRADA, ARTURO ARTURO OLVERA ESTRADA ARTURO OLVERA ESTRADA
First Name	ARTURO ARTURO
Last Name	OLVERA ESTRADA
Country	MEXICO
Nationality	MEXICO
Birth Date	1951-09-03
Birth-Place	SAN ANTONIO AMECA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-09-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA ENSENADA, BAJA CALIFORNIA, MEX C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12170

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12170 Country: United States Entity: NK-PFWfyA3LhW9pUN2TA68yef Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBLL Listing Date: 2011-09-01 Country: United States Entity: NK-PFWfyA3LhW9pUN2TA68yef Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view